Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
53
Moderate
Privacy
issues:
2

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.11838005  BTC 4,411.31 USD
0.05728063  BTC 2,134.51 USD
0.06080763  BTC 2,265.94 USD
0.12048301  BTC 4,489.68 USD
0.14183880  BTC 5,285.48 USD
0.21540455  BTC 8,026.84 USD
0.05533815  BTC 2,062.12 USD
0.15718887  BTC 5,857.49 USD
0.00282882  BTC 105.41 USD
0.13828620  BTC 5,153.10 USD
0.25647727  BTC 9,557.37 USD
0.06516229  BTC 2,428.21 USD
0.16588294  BTC 6,181.46 USD
0.05957824  BTC 2,220.12 USD
0.28965046  BTC 10,793.54 USD
0.07494440  BTC 2,792.73 USD
0.05717960  BTC 2,130.74  USD
0.00756100  BTC 281.75  USD
0.00120000  BTC 44.72  USD
0.02694782  BTC 1,004.18  USD
0.19315708  BTC 7,197.81  USD
0.05629441  BTC 2,097.76  USD
0.00313710  BTC 116.90  USD
0.01918419  BTC 714.88  USD
0.03656939  BTC 1,362.72  USD
0.02590000  BTC 965.14  USD
0.00674331  BTC 251.28  USD
0.07851817  BTC 2,925.90  USD
0.46304538  BTC 17,254.92  USD
0.17348163  BTC 6,464.62  USD
0.00135046  BTC 50.32  USD
0.00373846  BTC 139.31  USD
0.00530000  BTC 197.50  USD
0.23581765  BTC 8,787.51  USD
0.01527099  BTC 569.06  USD
0.02295698  BTC 855.47  USD
0.17969195  BTC 6,696.04  USD
0.03870269  BTC 1,442.22  USD
0.00186098  BTC 69.35  USD
0.00307165  BTC 114.46  USD
0.05060506  BTC 1,885.75  USD
0.05759700  BTC 2,146.29  USD
0.00302300  BTC 112.65  USD
0.01906465  BTC 710.43  USD
0.11869459  BTC 4,423.04  USD
0.01923573  BTC 716.80  USD
0.05207055  BTC 1,940.36  USD
0.00122866  BTC 45.78  USD

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter